Regular Board Meeting 06.26.26

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of minutes
   1. June 9th, 2026
5. Report of Executive Director Natasha Martinez
6. Report from Mandy Griego Housing Consultant
7. New Business
   1.  Discussion, Consideration, and Action to approve Resident Board member Resolution 2026-08
   2. Discussion, Consideration, and Action to approve contract for consultants Resolution 2026-09
   3. Discussion, Consideration, and Action to approve the Write-Offs Resolution 2026-10
8. Executive Session
   1. Limited personnel matters for Annual Evaluation of ED
9. Return to open session
10. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) Section 10-15-1(H) of the New Mexico Open Meetings Act outlines specific exceptions to the general requirements for open meetings. Personnel Matters: Discussions related to the hiring, promotion, demotion, dismissal, assignment, or resignation of a public employee, or the investigation or consideration of complaints or charges against a public employee. Administrative Adjudicatory Proceedings: Deliberations in connection with an administrative adjudicatory proceeding held by the public body.